Tata Consultancy Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on June 19, 2025. Further, the Company has submitted the Exchange a copy of Srutinizers report along with voting results.
TCS · price
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TCS held its 30th AGM on June 19, 2025, from 3:00 PM to 5:49 PM via video conferencing, with 22,56,603 shareholders on record. A total of 10 resolutions were put to vote through remote e-voting and all were passed with the required majority. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025 with 99.83% support, and confirmed payment of interim dividends (including a special dividend) along with declaration of a final dividend with near-unanimous support. Aarthi Subramanian was re-appointed as Director (99.33% in favor) and appointed as Executive Director - President and COO (99.66% in favor). Secretarial auditors were appointed with 99.98% support. Five material related party transactions with Tata Capital, Tata Capital Housing Finance, Tejas Networks, Jaguar Land Rover, and TCS Japan were also approved by public shareholders with near 100% support (promoters abstained as interested parties).
All governance items including director re-appointment and related party transactions sailed through with overwhelming shareholder support, signalling strong investor confidence. Confirmation of dividends reinforces TCS's reliable shareholder return track record for FY25. No contentious issues emerged from the AGM, so no negative stock reaction is expected.